TEXPORT SYSTEMS LIMITED

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Company Documents

DateDescription
04/12/184 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1818 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/09/187 September 2018 APPLICATION FOR STRIKING-OFF

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19/06/1819 June 2018 31/03/18 UNAUDITED ABRIDGED

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18/06/1818 June 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MATTHIAS MARSCHALL / 03/08/2015

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14/09/1514 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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10/01/1510 January 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON FARR

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON RUTH FARR / 10/01/2012

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08/10/128 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MATTHIAS MARSCHALL / 09/01/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/02/121 February 2012 ADOPT ARTICLES 10/01/2012

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25/01/1225 January 2012 DIRECTOR APPOINTED MR CHRISTIAN MATTHIAS MARSCHALL

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARSCHALL

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17/10/1117 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR APPOINTED SHARON RUTH FARR

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18/07/1118 July 2011 DIRECTOR APPOINTED MR CHRISTIAN MARSCHALL

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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08/09/108 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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